Statements: Thein Win Zaw

Canonical ID: Q111145565 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1963-02-02		us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:birthDate`	1963		wikidata	`Q111145565`	2025-12-11
`Person:birthPlace`	Twantay, Burma	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac`	2024-08-06
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrrwx1y`	2024-06-14
`Person:country`	mm		us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:createdAt`	2024-01-31		us_sam_exclusions	`usgsa-s4mrrwx1y`	2024-06-14
`Person:firstName`	Thein	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:firstName`	THEIN WIN	eng	us_sam_exclusions	`usgsa-s4mrrwx1y`	2024-06-14
`Person:firstName`	Thein Win Zaw		ca_dfatd_sema_sanctions	`ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac`	2025-07-21
`Person:gender`	male		wikidata	`Q111145565`	2024-02-06
`Person:gender`	male		us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:id`	27f2cdff98414efa35760569ad7a36ed241da3ae		ext_us_ofac_press_releases	`ofac-pr-f5caba2c21135a092c74ce7ff35251ecffc085d1`	2026-01-06
`Person:id`	85efa4f99fe1fa9e4c3b0db36e76b87ad5766c10		ca_dfatd_sema_sanctions	`ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac`	2025-07-21
`Person:id`	fd279ce7daa5da8864ae1d1b2e4bce152d8784d3		wikidata	`Q111145565`	2026-01-06
`Person:id`	a2760ea06883bd63700c1f7202d6368999ab6a11		us_sam_exclusions	`usgsa-s4mrrwx1y`	2026-01-06
`Person:id`	7a2bfb203adf9d7e190df1fa89c661fc6eddd866		us_trade_csl	`ofac-47338`	2026-01-06
`Person:id`	673760d9442167d19d622e7f1b18108b9a9e7738		us_ofac_sdn	`ofac-47338`	2026-01-06
`Person:idNumber`	12/LAMANAN133128	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:lastName`	Zaw	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:lastName`	ZAW	eng	us_sam_exclusions	`usgsa-s4mrrwx1y`	2024-06-14
`Person:middleName`	Win	eng	us_ofac_sdn	`ofac-47338`	2024-10-11
`Person:name`	Thein Win Zaw		ca_dfatd_sema_sanctions	`ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac`	2024-08-06
`Person:name`	Thein Win Zaw	eng	ext_us_ofac_press_releases	`ofac-pr-f5caba2c21135a092c74ce7ff35251ecffc085d1`	2025-12-31
`Person:name`	Thein Win Zaw	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:name`	Thein Win Zaw	eng	wikidata	`Q111145565`	2024-02-06
`Person:name`	သိန်းဝင်းဇော်	mya	wikidata	`Q111145565`	2024-02-06
`Person:name`	ZAW, Thein Win		us_trade_csl	`ofac-47338`	2024-05-07
`Person:name`	THEIN WIN ZAW	eng	us_sam_exclusions	`usgsa-s4mrrwx1y`	2024-06-14
`Person:nationality`	mm		us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:nationality`	mm		ext_us_ofac_press_releases	`ofac-pr-f5caba2c21135a092c74ce7ff35251ecffc085d1`	2025-12-31
`Person:notes`	Burmese businessman	eng	wikidata	`Q111145565`	2024-02-06
`Person:passportNumber`	MG551721	eng	us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-47338`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47338		us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2067		ext_us_ofac_press_releases	`ofac-pr-f5caba2c21135a092c74ce7ff35251ecffc085d1`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-47338`	2024-01-31
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-25079c50808a6650c3d9cd147c96738cb9c45cac`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-47338`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrwx1y`	2025-12-29
`Person:uniqueEntityId`	SR6QBWN94HF3	eng	us_sam_exclusions	`usgsa-s4mrrwx1y`	2024-12-03
`Person:wikidataId`	Q111145565		wikidata	`Q111145565`	2024-02-06

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